| Entity Name: | VIDEO WAREHOUSE, INC. #III |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIDEO WAREHOUSE, INC. #III is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 1982 (43 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F71814 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16764 N.W. 67TH AVENUE, HIALEAH, FL, 33015 |
| Mail Address: | 16764 N.W. 67TH AVENUE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON, PHILIP | President | 1950 S.W. 30TH AVENUE, HALLANDALE, FL |
| SIMON, PHILIP | Vice President | 1950 S.W. 30TH AVENUE, HALLANDALE, FL |
| SIMON, PHILIP | Secretary | 1950 S.W. 30TH AVENUE, HALLANDALE, FL |
| SIMON, PHILIP | Treasurer | 1950 S.W. 30TH AVENUE, HALLANDALE, FL |
| SIMON, PHILIP | Director | 1950 S.W. 30TH AVENUE, HALLANDALE, FL |
| SIMON, PHILIP | Agent | 1950 S.W. 30TH AVENUE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-16 | 16764 N.W. 67TH AVENUE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-16 | 16764 N.W. 67TH AVENUE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-02-16 | 1950 S.W. 30TH AVENUE, HALLANDALE, FL 33009 | - |
| NAME CHANGE AMENDMENT | 1982-12-23 | VIDEO WAREHOUSE, INC. #III | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
